HEALTH MANAGEMENT (CARLISLE) HOLDINGS LIMITED

Company number 03561960

Date	Type	Description	View / Download
12 Oct 2015	AP04	Appointment of Semperian Secretariat Services Limited as a secretary on 9 October 2015	(2 pages)
12 Oct 2015	AD01	Registered office address changed from Interserve House Ruscombe Park Twyford Reading Berkshire RG10 9JU to C/O Company Secretariat Third Floor Broad Quay House Prince Street Bristol BS1 4DJ on 12 October 2015	(1 page)
12 Oct 2015	TM01	Termination of appointment of Robert James Marsden as a director on 1 October 2015	(1 page)
12 Oct 2015	TM02	Termination of appointment of Richard Keen as a secretary on 9 October 2015	(1 page)
10 Sep 2015	AA	Group of companies' accounts made up to 31 December 2014	(23 pages)
10 Sep 2015	TM01	Termination of appointment of Alistair Graham Ray as a director on 27 August 2015	(1 page)
20 Aug 2015	AP01	Appointment of Mr John Stephen Gordon as a director on 29 July 2015	(2 pages)
14 May 2015	AR01	Annual return made up to 12 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 841,002	(7 pages)
14 May 2015	AP01	Appointment of Dr John Mcdonagh as a director on 29 April 2015	(2 pages)
24 Nov 2014	TM02	Termination of appointment of Wendy Lisa Roberts as a secretary on 29 October 2014	(1 page)
24 Nov 2014	AP03	Appointment of Mr Richard Keen as a secretary on 29 October 2014	(2 pages)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	(2 pages)
26 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
02 Jun 2014	AR01	Annual return made up to 12 May 2014 with full list of shareholders Statement of capital on 2014-06-02 GBP 841,002	(6 pages)
28 May 2014	TM01	Termination of appointment of John Harris as a director	(1 page)
28 May 2014	AP01	Appointment of Mr. Rory William Christie as a director	(2 pages)
14 Nov 2013	TM01	Termination of appointment of John Mcdonagh as a director	(1 page)
08 Jul 2013	AP01	Appointment of Mr. John Mcdonagh as a director	(2 pages)
08 Jul 2013	AP01	Appointment of Alistair Graham Ray as a director	(2 pages)
08 Jul 2013	TM01	Termination of appointment of Kenneth Mclellan as a director	(1 page)
08 Jul 2013	TM01	Termination of appointment of Richard Little as a director	(1 page)
26 Jun 2013	AP01	Appointment of Mr Stephen Michael Jones as a director	(2 pages)
26 Jun 2013	TM01	Termination of appointment of Frances Kitching as a director	(1 page)
25 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(22 pages)
15 May 2013	AR01	Annual return made up to 12 May 2013 with full list of shareholders	(7 pages)

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